Shareholders meeting

Date: August 31, 2026 To, To, BSE Limited, N ational Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 503162 Trading Symbol: RELCHEMQ Dear Sir/Madam, Sub.: Notice of 48th Annual General Meeting and Annual Report for the Financial Year 2025-26 This is further to our letter dated August 11, 2026, wherein the Company informed that the 48th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Thursday, September 24, 2026, through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2025-26 and the Notice of 48th AGM, which is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent / Depository Participants. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company’s website at www.reliancechemotex.com The Annual report containing the Notice of 48th AGM is also uploaded on the Company's website at https://reliancechemotex.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf and the same shall also be available on the website of NSDL at www.evoting.nsdl.com Further, the Board of Directors of Reliance Chemotex Industries Ltd. at their meeting held on Friday, May 29, 20265, through video conferencing, recommended to the shareholders of the Company, a Final Dividend @ 5% i.e. Rs. 0.50/- per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2026. The Dividend will be paid to the eligible shareholders, on or after September 24, 2026, upon approval of the Dividend by the Shareholders at the 48th AGM. The Record Date for determining the shareholders entitled to the dividend for the financial year 2025-26, as approved by the Board shall be Friday, September 18, 2026. Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com Record Date Purpose Friday, September 18, 2026 Payment of Dividend for the financial year 2025-26 Other relevant details with regard to the 48th AGM are as follows: Cut-off date for determining the eligibility of Friday, September 18, 2026 shareholders for remote e-voting or voting during the AGM Closure of Register of Members & Share From Friday, September 18, 2026 to Thursday, Transfer Books September 24, 2026 (both days inclusive) for the purposes of holding 48th AGM and payment of Dividend for the financial year ended March 31, 2026 Period of Remote e-voting to enable the The remote e-voting period will commence at shareholders as on the cut-off date i.e., Friday, 09:00 A.M. (IST) on Monday, September 21, September 18, 2026 to cast their votes on 2026, and end at 5.00 P.M. (IST) on proposed resolutions electronically Wednesday, September 23, 2026 This is for your information & records. Thanking you, Yours faithfully, For Reliance Chemotex Industries Ltd. Chandrasekaran Rajagopalan Company Secretary & Compliance Officer Membership No. A12420 Encl: As above Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com POWER OF BEYOND ANNUAL REPORT 2025-26 Contents Corporate snapshot 02 Operational overview 24 Milestone 06 Business drivers: Our marketing excellence 26 How we performed across the four quarters Business drivers: Our talent of 2025-26 08 management 27 How we grew across Value-creation 29 the last few years 09 Profile of Board of Directors 30 What makes us different Corporate information 31 from most textile companies 11 Board’s report 32 Strategic direction: Managing Director overview 12 Management discussion and analysis 49 Financial highlights and strategic overview 16 Report on corporate governance 58 How we have selected to grow our business in a Financial statement 79 differentiated way 18 Notice 126 Sectorial overview 22 Caution regarding forward-looking statements This document contains statements about expected future events and financial and operating results of Reliance Chemotex Industries Ltd, which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is significant risk that the assumptions, predictions and other forward-looking statements will not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as a number of factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the management’s discussion and analysis of the Reliance Chemotex Industries Limited Annual Report 2025-26 POWER OF BEYOND The ‘Power of Beyond’ is no longer just our philosophy; it is becoming Beyond our competitive advantage. commodity In a world where markets are products. changing rapidly and customers increasingly seek specialised solutions, we continue to extend beyond conventional thinking. Every investment in manufacturing capacity, technology, people and Beyond sustainability has strengthened our transactional ability to create differentiated value relationships for customers and stakeholders alike. For us, ‘Beyond’ is not merely about growing bigger; it is about becoming better, more relevant and more resilient. Because enduring leadership belongs Beyond to those who possess the courage to geographical look beyond today. boundaries Beyond operational excellence C O R P O R A T E S N A P S H O T RCIL is a leading manufacturer of specialised synthetic yarns with an established presence Vision and Mission in global markets, Governed by the core ideals of continuous improvement and while continuing customer centricity, Reliance Chemotex conceives, develops and manufactures unique, value- to expand into added, synthetic ring-spun yarns to serve the most discerning customers around the world. new and emerging Our background geographies. Founded in 1977 by Shanker Lal Shroff, Reliance Chemotex Industries Limited (RCIL) began as a modest spinning mill catering The Company’s yarn products cater to diverse applications to the domestic apparel sector. across carpets, upholstery, automotive, aerospace, medical, Over the decades, the Company industrial and technical textile segments. has evolved into one of India’s respected manufacturers of The Company is recognised for its capability to develop synthetic and blended yarns, customised niche yarn solutions aligned with evolving driven by a steadfast commitment to quality, innovation and customer requirements and specialised end-use customer relevance. applications. RCIL’s growth journey has been Backed by more than four decades of entrepreneurial shaped by continuous product experience, the Company combines legacy expertise with development, a responsive the active involvement of next-generation leadership. and relationship-driven market approach, and a people The Company’s manufacturing in [Showing first 8,000 characters — download PDF for full document]